Glaxo Group Limited
Company 00305979 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Adam Walker Director · appointed 2015
10.8y median 10.8y
average tenure
10.8y
longest tenure
Directors past 6 years
- Adam Walker Director · appointed 2015
0
also govern a charity
1
left in the last 12 months
2
corporate seats
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 6Professional services 4Business services 2Other services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Smithkline Beecham Legacy H Limited 1 shared director
- Glaxosmithkline Finance PLC 1 shared director
- Glaxosmithkline Services Unlimited 1 shared director
- Setfirst Limited 1 shared director
- Glaxosmithkline IHC Limited 1 shared director
- Glaxosmithkline Intellectual Property Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00305979 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/1935 |
| Address | GSK MEDICINES RESEARCH CENTRE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Glaxosmithkline Finance PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 22 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clarges Pharmaceuticals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Edinburgh Pharmaceutical Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Montrose Fine Chemical Company LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Glaxosmithkline Export Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tres Cantos Open LAB Foundation
75-100% voting, appoints directors · notified 2016-04-06 - Cellzome Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Glaxosmithkline Intellectual Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Glaxo Wellcome UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Glaxo Operations UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Domantis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mixis Genetics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Glaxosmithkline UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Glaxosmithkline Research & Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Glaxosmithkline Intellectual Property Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clarges Pharmaceuticals Trustees Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Action Potential Venture Capital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Glaxosmithkline Intellectual Property (NO.3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-24 - Glaxosmithkline US Trading Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-12 - Glaxosmithkline Intellectual Property (NO.4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-11 - Glaxosmithkline Intellectual Property (NO.5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-23 - GSK Finance (NO.3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-21 - Glaxo Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-26
Officers (32)
- Adam Walker Director · appointed 2015
- The Wellcome Foundation Limited Corporate-director · appointed 2002
- Victoria Anne Whyte Secretary · appointed 2001
- Edinburgh Pharmaceutical Industries Limited Corporate-director · appointed 2001
Show 28 former officers
- Julie Belita Brown Director · appointed 2023 · resigned 2025
- Iain James Mackay Director · appointed 2019 · resigned 2023
- Simon Paul Dingemans Director · appointed 2011 · resigned 2019
- Paul Frederick Blackburn Director · appointed 2005 · resigned 2016
- Richard James Stephens Secretary · appointed 2003 · resigned 2007
- Julian Spenser Heslop Director · appointed 2001 · resigned 2011
- Simon Michael Bicknell Secretary · appointed 2001 · resigned 2011
- Stephen John Cowden Secretary · appointed 1996 · resigned 2001
- James Michael Thomas Cochrane Director · appointed 1995 · resigned 2001
- Sean Patrick Lance Director · appointed 1994 · resigned 1997
- Girolami, Paul, Sir Director · appointed 1993 · resigned 1994
- Sykes, Richard Brook, Sir Director · appointed 1993 · resigned 2002
- Nicholas Guy Usher Morris Secretary · appointed 1993 · resigned 1996
- John Mulock Hignett Director · appointed 1993 · resigned 1993
- Ando, Goran Albert Torstensson, Doctor Director · resigned 1993
- Franz Bernhard Humer Director · resigned 1993
- Jeremy Alan Watkin Strachan Director · resigned 2000
- Geoffrey Potter Director · resigned 1993
- Paul Martin Williams Director · resigned 1993
- Stanley Clive Challoner Director · resigned 1993
- Pinto, Francis Joseph, Dr Director · resigned 1993
- John David Coombe Director · resigned 2005
- Eaves, Terence, Doctor Director · resigned 1993
- James Clifford Youmans Director · resigned 1993
- Blaker, Graham Joseph, Dr Director · resigned 1993
- Christopher Adam Director · resigned 1993
- Jonathan Laurence Patrick Hyde Secretary · resigned 1993
- Ernest Mario Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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